NK-FmR7fcwAxUSikgXLYzLeAc | | Company:address | | South Africa | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:address | | P.O. Box 19596, Dormerton, 4015 Durban | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:address | | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:address | | 161 Stamford Hill Rd, 4001 Durban | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:addressEntity | | addr-e3b4038cf69550f36877b58779e8a0d89f6a1640 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:addressEntity | | addr-a63d914f3fb5b0770419def9099146031f776e09 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:addressEntity | | addr-bc9a730a40849e14f7a8c22e262024de4a3e131b | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:country | | za | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:id | | cd0b4313a8dc8fb72e391fb4d0a14c5b82718dfc | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:id | | 7bef7a4d2e7630ad2d419e7f9de50aa2cefec08c | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:idNumber | | 2004/023017/23 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:incorporationDate | | 2004-03-10 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:jurisdiction | | za | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:name | | Shaahista Shoes CC | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:name | | Shaahista Shoes CC | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:permId | | 5083565315 | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:registrationNumber | | B2004023017 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39542 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:sourceUrl | | https://permid.org/1-5083565315 | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Company:status | | Active | | permid | | permid-5083565315 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:taxNumber | | 9209696153 | eng | us_ofac_sdn | | ofac-39542 | |
NK-FmR7fcwAxUSikgXLYzLeAc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39542 | |